Primary Agenda: To consider and approve the Un-Audited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
The meeting agenda includes other items indicated by the term "inter-alia"
Insider Trading Restrictions
The company's trading window for dealing in shares has been closed effective July 1, 2026
The trading window will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026
This closure is in terms of the Company's Code of Conduct for Prevention of Insider Trading
